Community FDIC National United States 
PYMNTS
OCTOBER 8, 2019
As Magnus Larsson, CEO of Majority , told PYMNTS in an interview shortly after the firm’s launch, no matter where they are from, where they work or how much they make, migrant workers all face a common problem in the United States: Financial services are not always easy to secure. For $5 per month, Majority members in the U.S.
PYMNTS
OCTOBER 8, 2019
As Magnus Larsson, CEO of Majority , told PYMNTS in an interview shortly after the firm’s launch, no matter where they are from, where they work or how much they make, migrant workers all face a common problem in the United States: Financial services are not always easy to secure. For $5 per month, Majority members in the U.S.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
CFPB Monitor
MARCH 30, 2020
Section 4008 of the CARES Act authorizes the Federal Deposit Insurance Corporation (FDIC) to establish a debt guarantee program to guarantee the debt of solvent insured depository institutions and depository institution holding companies. Section 4008 – Debt Guaranty Authority. Section 4010 – Temporary Hiring Flexibility.
PYMNTS
FEBRUARY 15, 2019
Krebs on Security noted that the emails sent to officials at the United States credit unions looked like they were being sent by other BSA officials. To that end, phishing attacks, more commonly known as business email compromises (BECs), have been aimed at Bank Secrecy Act (BSA) officials at credit unions.
Gonzobanker
MAY 4, 2020
Here are a few of the recent deals (in no order) that caught my attention: MVB Financial/Paladin: MVB, a mid-size bank with a stated focus on serving fintechs, acquired Paladin, a specialty fraud prevention company with a suite for merchants, credit agencies, fintechs and vendors. SoFi/Galileo: This $1.2
CFPB Monitor
JUNE 15, 2020
On May 20, 2020, the OCC issued a final rule to “strengthen and modernize” its existing Community Reinvestment Act (“CRA”) regulations. of Community Development Fund Advisors. The preamble to the OCC’s final rule states that covered banks “conduct a majority of all CRA activity in the United States.”
Jeff For Banks
DECEMBER 26, 2012
and its subsidiary BofI Federal Bank aspire to be the most innovative branchless bank in the United States providing products and services superior to their competitors, branch-based or otherwise. To be fair, Access National is headquartered in Reston, VA, one of the best banking markets in the country. No slouches there. #1.
Expert insights. Personalized for you.
126 
Let's personalize your content